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仕净科技:与国有机构签订合作协议
Zheng Quan Shi Bao Wang· 2025-09-29 08:47
Core Viewpoint - Shijin Technology (301030) announced on September 29 that it is facing temporary liquidity difficulties and plans to sign a cooperation agreement with several parties to secure financial support and stabilize operations [1] Group 1: Financial Support Measures - The company will establish a Special Purpose Vehicle (SPV) in collaboration with Suzhou Xingtai Industrial Development Co., Ltd., Suzhou Yangcheng Lake Digital Cultural and Creative Park Investment Co., Ltd., and Suzhou Surun Enterprise Consulting Management Co., Ltd. to provide financial relief [1] - The total subscribed capital for the newly established limited partnership, Suzhou Runjing Enterprise Management Partnership (Limited Partnership), is set at 301 million RMB, with the first phase of actual capital contribution not exceeding 45% of the subscribed amount [1] - The total amount for the financial relief investment will not exceed 300 million RMB, with the first phase of relief funding capped at 135 million RMB [1]
仕净科技(301030) - 关于与国有机构签订合作协议的公告
2025-09-29 08:30
证券代码:301030 证券简称:仕净科技 公告编号:2025-063 关于与国有机构签订合作协议的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整,没有虚假 记载、误导性陈述或重大遗漏。 风险提示:本次纾困资金的成功投放取决于后续相关先决条件的满足情况。 公司将积极配合各方,争取尽快审议并签署相关具体协议、完成条件并实现资 金投放。公司将根据后续进展,严格按照相关法律法规及《公司章程》的规定, 及时履行信息披露义务,敬请广大投资者注意投资风险。 一、协议签署概况 为有效应对公司阶段性流动性困难,保障持续经营能力,在苏州市相城区 人民政府的指导与支持下,苏州仕净科技股份有限公司(以下简称"公司"或 "乙方")拟于近日与苏州兴太实业发展有限公司(以下简称"甲方1")、苏 州阳澄湖数字文化创意园投资有限公司(以下简称"甲方2")、苏州苏润企业 咨询管理有限公司(以下简称"甲方3")(甲方1、甲方2、甲方3合称"甲 方")、叶小红(丙方)、朱叶(丁方1)、董仕宏(丁方2)共同签署了编号 为【SZAMC-TH-31202507262-HZ】的《合作协议》。 本协议旨在通过设立特殊目的载体(SPV)的方式 ...
仕净科技:关于公司及子公司向金融机构申请综合授信额度的公告
Zheng Quan Ri Bao Zhi Sheng· 2025-09-24 12:11
Core Points - The company announced a proposal to apply for a comprehensive credit limit of up to RMB 420,000 million from financial institutions to support its ongoing development [1] Group 1 - The fourth board meeting of the company will be held on September 24, 2025, to review the proposal [1] - The comprehensive credit limit will be valid for 12 months from the date of board approval and can be used cyclically within this period [1] - The final credit limit will be subject to the actual approval by the financial institutions [1]
仕净科技:关于为子公司增加担保额度并签订担保合同的公告
Zheng Quan Ri Bao Zhi Sheng· 2025-09-24 12:11
Core Viewpoint - The company announced an increase in the guarantee limit for its subsidiary, Suzhou Shijin Environmental Technology Co., Ltd., to support its business development needs [1] Group 1 - The company held its 10th meeting of the 4th Board of Directors on September 24, 2025, where the proposal to increase the guarantee limit was approved [1] - The new guarantee limit is set at 2 million RMB, bringing the total guarantee limit to no more than 20.2 million RMB, including the current amount [1] - The effective period for the new guarantee limit is 12 months from the date of the Board's approval [1]
仕净科技:9月24日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-09-24 09:37
Group 1 - Company Shijin Technology (SZ 301030) announced on September 24 that its fourth board meeting was held to discuss increasing the guarantee limit for its subsidiary [1] - As of the announcement, Shijin Technology has a market capitalization of 3 billion yuan [1]
仕净科技(301030) - 关于公司及子公司向金融机构申请综合授信额度的公告
2025-09-24 09:30
关于公司及子公司向金融机构申请综合授信额度的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整,没有虚假 记载、误导性陈述或重大遗漏。 苏州仕净科技股份有限公司(以下简称"公司")于 2025 年 9 月 24 日召开 第四届董事会第十次会议,审议通过了《关于公司及子公司向金融机构申请综合 授信额度的议案》,根据公司目前的实际情况及资金安排,为支持公司持续、健 康发展,公司及子公司拟向银行等金融机构申请不超过人民币 420,000.00 万元 (含 420,000.00 万元,最终以银行等金融机构实际审批的授信额度为准)的综合 授信额度,综合授信额度的有效期为自董事会审议通过之日起 12 个月内有效, 在授信期限内,授信额度可循环使用。 根据《深圳证券交易所创业板股票上市规则》《深圳证券交易所上市公司自 律监管指引第 2 号——创业板上市公司规范运作》等法律法规及《公司章程》等 有关规定,本事项不构成关联交易,无需提交公司股东会审议。 一、公司向金融机构申请授信额度情况 为了满足公司生产经营和业务发展需要,实现公司长远发展战略目标,根据 《中华人民共和国公司法》等有关法律法规及《公司章程》的要求, ...
仕净科技(301030) - 关于为子公司增加担保额度并签订担保合同的公告
2025-09-24 09:30
证券代码:301030 证券简称:仕净科技 公告编号:2025-061 苏州仕净科技股份有限公司 关于为子公司增加担保额度并签订担保合同的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整,没有 虚假记载、误导性陈述或重大遗漏。 特别风险提示: 公司提供担保总额已超过最近一期经审计净资产 100%,对资产负债率超过 70%的单位担保金额已超过公司最近一期经审计净资产 50%,前述担保均为公司 为合并报表范围内主体提供的担保,财务风险处于公司可控范围内,敬请投资者 注意相关风险。 一、担保情况概述 (一)已审批通过为全资子公司提供担保情况 | | 保护专用设备销售;水质污染物监测及检测仪器仪表销售;生态环境 | | --- | --- | | | 材料销售;土壤污染治理与修复服务;土壤及场地修复装备销售;土 | | | 壤环境污染防治服务;普通机械设备安装服务;专业设计服务;工业 | | | 设计服务(除依法须经批准的项目外,凭营业执照依法自主开展经营 | | | 活动) | | 资信等级状况 | 信用状况良好,不属于失信被执行人 | 仕净环保最近一年及一期的主要财务数据情况如下: 苏州仕净科技股份 ...
仕净科技(301030) - 第四届董事会第十次会议决议公告
2025-09-24 09:30
一、基本情况 苏州仕净科技股份有限公司 第四届董事会第十次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整,没有虚假 记载、误导性陈述或重大遗漏。 证券代码:301030 证券简称:仕净科技 公告编号:2025-060 苏州仕净科技股份有限公司(以下简称"公司")第四届董事会第十次会 议于2025年9月24日在公司4楼会议室以现场结合通讯方式召开,会议通知、会议 资料已于2025年9月13日以书面方式通知了全体董事。会议由董事长董仕宏先生 主持,应出席董事5名,实际出席董事5名,其中董事冯会、徐小怗以通讯方式 出席,高级管理人员列席本次会议。本次董事会会议的召集、召开和表决程序 符合有关法律、行政法规、部门规章、规范性文件和《公司章程》的规定。 二、董事会会议审议情况 经与会董事认真审议,形成决议如下: 1、审议通过了《关于公司及子公司向金融机构申请综合授信额度的议案》 1、第四届董事会第十次会议决议。 2、审议通过了《关于为子公司增加担保额度的议案》 董事会认为:公司本次为子公司仕净环保增加担保额度且提供担保,有 利于进一步支持子公司的经营与发展,解决仕净环保正常运营的资金需要, 1 ...
仕净科技:9月22日融资净买入66.42万元,连续3日累计净买入856.18万元
Sou Hu Cai Jing· 2025-09-23 03:01
证券之星消息,9月22日,仕净科技(301030)融资买入944.79万元,融资偿还878.37万元,融资净买入 66.42万元,融资余额1.62亿元,近3个交易日已连续净买入累计856.18万元。 | 交易日 | 融资净买入(元) | 融资余额(元) | 占流通市值比 | | --- | --- | --- | --- | | 2025-09-22 | 66.42万 | 1.62亿 | 5.26% | | 2025-09-19 | 528.76万 | 1.62亿 | 5.16% | | 2025-09-18 | 261.00万 | 1.56亿 | 4.94% | | 2025-09-17 | -711.77万 | 1.54亿 | 4.75% | | 2025-09-16 | -283.77万 | 1.61亿 | 5.02% | 小知识 融资融券:融资就是证券公司借钱给投资者买股票,到期将本金和利息一同还了就行,融券可以理解成 是投资者借股票来卖的意思,到期把股票还回来并支付利息。一般来说,投资者会出于看好股价而融资 买入股票,看空股价而融券卖出股票。 以上内容为证券之星据公开信息整理,由AI算法生成(网信算 ...
仕净科技股价跌5.05%,博时基金旗下1只基金位居十大流通股东,持有655.98万股浮亏损失505.11万元
Xin Lang Cai Jing· 2025-09-23 02:38
Core Viewpoint - Shijin Technology's stock has experienced a decline of 5.05% on September 23, with a total market value of 2.931 billion yuan, indicating a cumulative drop of 4.81% over three consecutive days [1] Group 1: Company Overview - Shijin Technology Co., Ltd. is located in Suzhou, Jiangsu Province, and was established on April 11, 2005. The company went public on July 22, 2021 [1] - The main business involves the research, production, and sales of process pollution control equipment and end-of-pipe pollution treatment equipment, classified as a high-tech enterprise [1] Group 2: Revenue Composition - The revenue composition of Shijin Technology is as follows: - Process pollution control equipment: 51.18% - Photovoltaic products: 41.71% - Material sales: 3.47% - Other (supplementary): 2.72% - Third-party testing services: 0.38% - Managed operation services: 0.34% - End-of-pipe pollution treatment equipment: 0.20% - Remote online monitoring systems: 0.00% [1] Group 3: Shareholder Information - Among the top ten circulating shareholders, one fund from Bosera Fund holds 6.5598 million shares of Shijin Technology, representing 3.25% of the circulating shares, with a floating loss of approximately 5.0511 million yuan during the recent three-day decline [2] - The fund, Bosera Huixing Return One-Year Holding Mixed Fund (011056), was established on January 14, 2021, with a current scale of 5.455 billion yuan and a year-to-date return of 42.96% [2] - The fund manager, Wu Wei, has a tenure of 11 years and 280 days, with the best fund return during his tenure being 209.29% [2]